Trust Your Universe - Fake address in Bangkok
Trust Your Universe pretends that investors are offered fantastic conditions to make equally fast and safe money in crypto and forex trading. Everything at Trust Your Universe is investment fraud. Not a penny has been invested. The money has landed right in the pockets of investment scammers. Everything the investor sees on his screen is misdirection. Nothing is traded on tyu-trade.com. Can you report similar experiences? How does the investor get his money back from dubious providers? What help is available in case of investment fraud? What can investors do who have been defrauded by Trust Your Universe?
Trust Your Universe: Promises on tyu-trade.com are untrustworthy and unserious!
What are the unsuspecting investors on tyu-trade.com made to believe? "Trading profits, easily made! Deposit today and start making profits tomorrow! You too can benefit from our fully automated AI trading software." This is just a small sample of the suspect promises investors can find on Trust Your Universe's website. None of these full-bodied promises from Trust Your Universe have been kept. Disappointingly, dubious business practices tend to make for bad experiences and disappointed investors!
Trust Your Universe: Who is behind it?
Almost all investors should undoubtedly have a hard time answering this question, as the Trust Your Universe makers do everything they can to conceal the true circumstances. This is truly not unusual because scammers often run several of these websites with the same fraudulent business model. Such websites are created in series, uploaded to the Internet one after the other, and shut down just as quickly. In addition, the top-level domain is often changed to deceive financial supervisory authorities and law enforcement agencies. Nevertheless, BaFin issued a warning on Dec. 22, 2022.
But who is running Trust Your Universe?
There is little actionable information about this on the tyu-trade.com website. Although the company Universe Trading LLC is given with the business address 99/6-9 Show DC mall 4th floor Lot No. RP 404-405 Rimklongbangkapi Road Kwang Bangkapi Khet Huai Khwang Bangkok 10310, the creators of Trust Your Universe cannot be found there, as it is a dummy address which until a few weeks ago was 32, 6th avenue, New York NY10013, USA. In addition, there is the British telephone number +44 7354 029592. The domain tyu-trade.com was registered on 14.08.2022 at Wix.com Ltd.
Trust Your Universe: Scheme of the investment fraud
The investment fraud plays out according to the usual scheme: investors initially put in a small sum - usually 250 euros - are impressed by how quickly this amount multiplies and are therefore willing to "invest" higher and higher sums. The worries emerge immediately when investors want to have their money paid out, because now blandly at once taxes, commissions, fees, or whatever must be paid. Only belatedly do many investors understand that they have fallen for an investment scam and that there was never any intention of paying out the money again.
Trust Your Universe: What help is available for investment fraud?
Many investors wonder how to proceed with investment fraud because criminal charges make little sense since criminal charges are primarily for prosecution and not for recovering money. What kind of help can be used in investment fraud cases and how do investors get their money back? A lawyer specializing in investment fraud must know how to track the money, because as they used to say, money is never gone, but unfortunately somewhere else. At the present, one can add: It is difficult, but with the appropriate tools it is possible to track money digitally regularly - even if it was deposited with Bitcoin via a Crypto Exchanger.
RESCH Rechtsanwälte GmbH - Experience in investor protection since 1986
If you have been a victim of Trust Your Universe and want to know if and how you can get your money back, call +49 30 885 9770 or fill out the questionnaire. You will receive a free assessment of your case.
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